Systemgrand Limited. net worth, address, company information. Free

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Systemgrand Limited (number 03070558) is a private limited company incorporated on 1995-06-20 in England. This firm is registered at 30 Warwick Park, Warwick Park, Tunbridge Wells TN2 5TB. Systemgrand Limited operates SIC code: 98000 which stands for "residents property management".

Company details

Name	Systemgrand Limited
Number	03070558
Date of Incorporation:	1995-06-20
End of financial year:	30 June
Address:	30 Warwick Park, Warwick Park, Tunbridge Wells, TN2 5TB
SIC code:	98000 - Residents property management

Moving to the 3 directors that can be found in this firm, we can name: Rachel B. (appointed on 22 June 2021), Giles L. (appointment date: 01 July 2015), Andrew E. (appointed on 31 January 2007). 1 secretary is there as well: Andrew E. (appointed on 31 January 2007). The Companies House lists 6 persons of significant control, namely: Andrew E. has 1/2 or less of shares, 1/2 or less of voting rights, Sarah E. has 1/2 or less of shares, 1/2 or less of voting rights, Rachel B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Number Shares Allotted	-	3,000	3,000	3,000	3,000	3,000	3,000	3,000	3,000	3,000	3,000
Shareholder Funds	3,000	3,000	3,000	3,000	3,000	3,000	3,000	-	-	-	-

People with significant control

Andrew E.

21 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Sarah E.

20 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Rachel B.

22 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Giles L.

21 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Katharine L.

21 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Genefer A.

21 June 2016 - 22 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 11th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 11th, January 2024 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th June 2021 filed on: 9th, March 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2020 filed on: 1st, July 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2019 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2018 filed on: 22nd, March 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2017 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2016 filed on: 26th, May 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th June 2016 with full list of members filed on: 4th, August 2016 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th June 2015 filed on: 2nd, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th June 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 20th June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st July 2014: 3000.00 GBP capital
(AA) Accounts for a dormant company made up to 30th June 2014 filed on: 1st, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th June 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2013 filed on: 1st, July 2013 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2012 filed on: 5th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th June 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th June 2011 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 20th June 2010 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 2nd, September 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 14th July 2009 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2009 filed on: 3rd, July 2009 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2008 filed on: 15th, May 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 13th, August 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 7th July 2006 with shareholders record filed on: 7th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 7th July 2006 with shareholders record filed on: 7th, July 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 4th July 2005 with shareholders record filed on: 4th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 4th July 2005 with shareholders record filed on: 4th, July 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 04/07/05 annual return
(AA) Total exemption small company accounts data made up to 30th June 2004 filed on: 9th, February 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2004 filed on: 9th, February 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 28th June 2004 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
(363(288)) 28th June 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 28th June 2004 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2003 filed on: 6th, February 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2003 filed on: 6th, February 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 18th August 2003 with shareholders record filed on: 18th, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 18th August 2003 with shareholders record filed on: 18th, August 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2002 filed on: 14th, March 2003 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2002 filed on: 14th, March 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 16th June 2002 with shareholders record filed on: 16th, June 2002 \| annual return	Free Download (7 pages)
(363(288)) 16th June 2002 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 16th June 2002 with shareholders record filed on: 16th, June 2002 \| annual return	Free Download (7 pages)
(363(288)) 16th June 2002 Annual return (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 30th June 2001 filed on: 9th, March 2002 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2001 filed on: 9th, March 2002 \| accounts	Free Download (1 page)
(363s) Annual return up to 15th June 2001 with shareholders record filed on: 15th, June 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 15th June 2001 with shareholders record filed on: 15th, June 2001 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th June 2000 filed on: 13th, April 2001 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th June 2000 filed on: 13th, April 2001 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th June 1999 filed on: 30th, March 2001 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th June 1999 filed on: 30th, March 2001 \| accounts	Free Download (1 page)
(363s) Annual return up to 16th March 2001 with shareholders record filed on: 16th, March 2001 \| annual return	Free Download (6 pages)
(363(288)) 16th March 2001 Annual return (Secretary resigned) annual return
(363s) Annual return up to 16th March 2001 with shareholders record filed on: 16th, March 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 10th March 2000 with shareholders record filed on: 10th, March 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 10th March 2000 with shareholders record filed on: 10th, March 2000 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th June 1998 filed on: 9th, April 1999 \| accounts	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th June 1998 filed on: 9th, April 1999 \| accounts	Free Download (2 pages)
(363s) Annual return up to 24th June 1998 with shareholders record filed on: 24th, June 1998 \| annual return	Free Download (8 pages)
(363(288)) 24th June 1998 Annual return (Secretary resigned;director resigned) annual return
(363s) Annual return up to 24th June 1998 with shareholders record filed on: 24th, June 1998 \| annual return	Free Download (8 pages)
(363(288)) 24th June 1998 Annual return (Secretary resigned;director resigned) annual return
(AA) Small-sized company accounts made up to 30th June 1997 filed on: 30th, April 1998 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th June 1997 filed on: 30th, April 1998 \| accounts	Free Download (1 page)
(363s) Annual return up to 30th June 1997 with shareholders record filed on: 30th, June 1997 \| annual return	Free Download (4 pages)
(363s) Annual return up to 30th June 1997 with shareholders record filed on: 30th, June 1997 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 30th June 1996 filed on: 18th, April 1997 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th June 1996 filed on: 18th, April 1997 \| accounts	Free Download (1 page)
(363s) Annual return up to 10th July 1996 with shareholders record filed on: 10th, July 1996 \| annual return	Free Download (6 pages)
(363s) Annual return up to 10th July 1996 with shareholders record filed on: 10th, July 1996 \| annual return	Free Download (6 pages)

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